Consumer Finance

Company Overview of Equity One, Inc., Prior to Change in Line of Business

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Company Overview

Equity One, Inc. went out of business. The company offers real estate secured, home improvement, and unsecured loan products for families and businesses in United States. The company offers home equity, bill consolidation, home improvement, and personal loans, as well as sales financing, commercial lending, and purchase or refinance services. Equity One, Inc. was incorporated in 1988 and is based in Jacksonville, Florida.

One Independent Drive

Suite 114

Jacksonville, FL 32202-5019

United States

Founded in 1988

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Washington State backs TPG and TPG Sixth Street with new PE commitments

• February 25, 2019
 
• By Dietrich Knauth

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Washington State Investment Board at its February meeting approved $750 million in private equity commitments, backing funds focused on growth, credit, and impact investments. The board committed: $300 million to Stone Point Capital’s Trident VIII fund, which has a $6.5 ...

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Gordon Caplan, the New York-based co-chair of international law firm Willkie Farr & Gallagher

Gordon Caplan of Willkie Farr & Gallagher. Photo: Carmen Natale/ALM 

Gordon Caplan, the New York-based co-chair of international law firm Willkie Farr & Gallagher and The American Lawyer’s 2018 Dealmaker of the Year, has been named as a defendant in a nationwide college admissions scandal.

In a press conference held Tuesday, U.S. Attorney for the District of Massachusetts Andrew Lelling named Caplan among nearly 50 defendants charged for their alleged role in a nationwide scheme to manipulate the U.S. college admissions system. Among the defendants: Actresses Lori Loughlin and Felicity Huffman—wife of actor William H. Macy—best known for her roles on "Desperate Housewives" and "Transamerica."

Participants from several states—including Florida, New York, Texas, California and Connecticut—allegedly faked test scores, took college exams for students, bribed coaches and created fake profiles to improve applicant's chances of gaining admission by making them appear to be athletes. According to Massachusetts prosecutors, wealthy parents hired defendant William Singer to bolster their children's chances of college admission.

As for Caplan, the complaint against him alleges he gave $75,000 to an organization that paid bribes to college officials and others involved in the scheme.

Read the allegations against Caplan, beginning on page 22 

Court filings claim the attorney unknowingly communicated with a participant covertly working with investigators and asked for for assurance that the scheme worked. According to the charging document, that participant told Caplan the group had served nearly 800 other families, and the two allegedly shared a laugh over the arrangement’s repeated success.

Willkie’s website lists Caplan as the is firm's co-chairman, a member of its executive committee, and partner in its private equity practice group and corporate and financial services department. Its bio touts Caplan's experience “representing equity sponsors as well as public and private companies on a spectrum of corporate matters, including private equity financings, public securities offerings” and more.

Caplan has also garnered prestigious industry nods. In March 2018, he was named to The American Lawyer's “Dealmakers of the Year” list for his representation of Hudson's Bay Co. in “a series of interlocking cross-border transactions that breathed new life” into the company's business.

But his latest turn in the spotlight came at a press conference by law enforcement officials from the Internal Revenue Service, FBI and the U.S. Attorney for the District of Massachusetts.

The complaint filed in the U.S. District of Massachusetts alleges that between 2011 and 2018, parents “paid approximately $25 million to bribe coaches and university administrators to designate their children as purported recruited athletes, or as members of other favored admissions categories, thereby facilitating the children’s admission to those universities.”

It alleges defendant Singer used his connections to athletic programs and coaches around the country via  his companies The Edge College & Career Network and the Key Worldwide Foundation in Newport Beach, California. Besides providing Singer a front for bribery scheme, prosecutors allege these organizations o facilitated money laundering.

An assistant who answered Caplan's phone number at the firm on Tuesday said only "no comment." A spokeswoman for Willkie wasn't available to comment. The firm's chairman, Steven Gartner, did not immediately reply to an email message seeking comment about Caplan.

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Company Overview of TPG Capital, L.P.

Let's do lunch

Company Overview of TPG Capital, L.P.

Executive Profile

David Bonderman Co-Founder, Founding Partner, Managing Partner & Director, TPG Capital, L.P.

Age	Total Calculated Compensation	This person is connected to 18 Board Members in 18 organization across 47 different industries. See Board Relationships
76	--

Background

Mr. David Bonderman, J.D. is a Co-Founder, Founding Partner and Managing Partner of TPG Capital, L.P. and serves as its Chairman. Mr. Bonderman has been a Principal at TPG since December 1992. He is a Co-Founder of TPG Newbridge Capital and serves as its Principal and Co-Chairman. He serves as an Officer at 1996 Air G.P., Inc. He co-founded Indigo Partners LLC. He served as the President of Surgical Care Affiliates, Inc. Prior to forming TPG in 1992, Mr. Bonderman served ... as Chief Operating Officer of the Robert M. Bass Group, Inc. (RMBG), now doing business as Keystone Group, L.P. He was also a co-founder of both Hotwire.com and CoStar Group, Inc., He served as the President of ASC Acquisition LLC. Mr. Bonderman was Co-Founder of The Northstar Group. He was founder of The Halifax Group. He served as the Chief Operating Officer at Keystone Group, L.P. He joined Keystone Group, L.P. in 1983. Mr. Bonderman served as a Partner of Arnold & Porter LLP, where he specialized in corporate, securities, bankruptcy and antitrust litigation. He served as Treasurer of Wilderness Society. He was a Special Assistant to the U. S., Attorney General in the civil rights division from 1968 to 1969. He served as an Assistant Professor at Tulane University School of Law in New Orleans from 1967 to 1968. Mr. Bonderman serves as a Member of the Board at Metro-Goldwyn-Mayer Studios Inc. He was the Chairman of Pace Holdings Corp. since September 11, 2015. He is the Director of Allogene Therapeutics, Inc since April 2018. He served as a Director of Pace Holdings Corp. (formerly known as Paceline Holdings Corp.) from July 2015 to March 2017. He has been Chairman of TPG Pace Holdings Corp. since June 27, 2017 and Director since April 2017. He has been the Non Executive Chairman of Ryanair Holdings plc and Ryanair Limited since December 1996. From 1993 to 1996, Mr. Bonderman served as the chairman of Continental Airlines, Inc. Mr. Bonderman served as Vice Chairman of the Board of Gemplus International S.A since December 19, 2001. He has been Independent Non Executive Director of Ryanair Holdings and Ryanair Limited since August 23, 1996. He has been Director of Univision Communications Inc. since October 9, 2017. Mr. Bonderman serves as a Director of World Wildlife Fund, Inc. He has been Director of Caesars Entertainment Operating Company, Inc. since June 27, 2014. He serves as a Director at Hotwire, Inc. and Boston Championship Basketball, LLC. Mr. Bonderman serves in the General Partner Advisory Board roles for Air Partners III, Aqua International, Newbridge Asia Partners, Newbridge Latin America and TPG Ventures. Mr. Bonderman serves as a Director at XOJET, Inc. He serves as a Director at Banner Seventeen LLC, Agenesys Inc., Armstrong Worldwide Industries, Inc., Virgin Cinemas Ltd., Urogenesys Inc., New SAC, Co-Star Realty Information Inc. and Air G.P. Inc. Mr. Bonderman serves as a Member of Advisory Board of eVolution Global Partners, L.L.C. He has been a Director of Energy Future Holdings Corp. (Formerly known as Texas Utilties) since October 2007. He serves as a Member of International Advisory Board at Russian Direct Investment Fund. He serves as a Director of STX Productions, LLC. Mr. Bonderman serves on the Board of Directors of the University of Washington Foundation as well as the Harvard Law School Dean's Advisory Board. He has been Director at TPG Pace Energy Holdings Corp. since April 2017. He serves on the board of Airbnb, Inc., Cushman & Wakefield and The Rock and Roll Hall of Fame Foundation. He serves as a Director of the American Himalayan Foundation. He has been a Non-Executive Director of China International Capital Corporation Limited since November 2010. He serves as a Director and Trustee of the Grand Canyon Trust. He serves as Board Observer of LifeSync Holdings, Inc. He served as Director of Oxford Health Plans, LLC. He served as a Director of CoStar Group Inc. from May 1995 to June 3, 2015. He served as an Independent Director of Armstrong World Industries, Inc. from September 2009 to June 22, 2012. He served as Independent Director of Kite Pharma, Inc. from March 2011 to October 2, 2017 and also served as its Lead Independent Director since June 2014 until October 2, 2017. Mr. Bonderman served as a Director at Caesars Entertainment Corporation (formerly known as Harrah’s Entertainment, Inc.) from January 2008 to October 2017 and VTB Group from March 2011 to June 2014. He served as a Member of the Supervisory Council at JSC VTB Bank since June 8, 2012 until June 19, 2014. Mr. Bonderman served as a Member of the Supervisory Board at freenet AG from January 13, 2006 to January 13, 2006. He served as a Director of Uber Technologies, Inc. He served as a Director of General Motors Company since July 24, 2009 until June 10, 2014. He served as an Independent Member of the Supervisory Council of CJSC VTB Bank (Belarus). He served as a Member of the Supervisory Board at Mobilcom AG. Mr. Bonderman served as a Director of Gemplus International SA since December 19, 2001 and Motors Liquidation Company since July 24, 2009. He is a Director or Trustee of Wilderness Society, The. He served as Director of Univision Communications Inc. from April 2007 to October 06, 2011. He served as a Director of Portland General Electric Company. He served as a Director of Seagate Technology Public Limited Company (also known as Seagate Technology PLC and Seagate Technology Holdings) from November 2000 to April 29, 2004 and New SAC until April 29, 2004. Mr. Bonderman served as a Director of Washington Mutual Bank, J Crew Operating Corp. and J. Crew Group, Inc. He served as a Director of Veritas Software Technology Corporation and Standard Chartered Bank Korea Ltd. and Bowe, Bell & Howell Postal Systems Inc. He served as a Director of Voyager Learning Company (also known as ProQuest Co.) from December 1987 to November 5, 2004 and WMI Holdings Corp. (now WMIH Corp.) from April 15, 2008 to December 12, 2008. Mr. Bonderman served as a Director of ON Semiconductor Corp. from August 1999 to July 1, 2003. He serves as Director at Univision Holdings, Inc. He served as Director of Bell & Howell Co, since February 1993. He served as a Director of Magellan Health Services Inc. (now Magellan Health, Inc.) since December 1999, Gemalto NV from June 2, 2006 to May 19, 2010 and Burger King Worldwide, Inc. (now Restaurant Brands International Inc.) from December 2002 to June 30, 2008. Mr. Bonderman served as a Director of Agensys, Inc. and AerCap Ireland Limited. Mr. Bonderman served as a Director at Ducati Motor Holding S.P.A since 1996 and Korea First Bank Ltd. He served as a Director of IASIS Healthcare Corporation, Qantas Airways Limited, National Education Corp. since 1993, Seagate Software (Cayman) Holdings Corporation until April 29, 2004, Bell & Howell Holding Co., BHOC, from December 1987 to February 1993, Denbury Resources Inc., from 1996 to September 15, 2003, Paradyne Networks, Inc., from June 1999 to Augu

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Corporate Headquarters 301 Commerce Street Fort Worth, Texas 76102 United States Phone: 817-871-4000 Fax: 817-871-4001 Board Members Memberships Co-Founder, Founding Partner, Managing Partner & Director TPG Capital, L.P. Director Hotwire, Inc. Co-Founder, Principal and Co-Chairman TPG Newbridge Capital Director Banner Seventeen LLC Director XOJET, Inc. Director STX Productions, LLC 1996-Present Non-Executive Chairman Ryanair Holdings plc 1996-Present Chairman Ryanair Limited 2007-Present Director Energy Future Holdings Corp. 2010-Present Non-Executive Director China International Capital Corporation Limited 2011-Present Lead Independent Director Kite Pharma, Inc. 2017-Present Director Univision Communications Inc. 2017-Present Director Univision Holdings, Inc. 2017-Present Chairman of the Board TPG Pace Holdings Corp. 2018-Present Director Allogene Therapeutics, Inc. Education BA 1963 University of Washington JD 1966 Harvard Law School Other Affiliations AerCap Ireland Limited Voyager Learning Company Beringer Wine Estates Holdings, Inc. United Airlines, Inc. Denbury Resources Inc. Ducati Motor Holding S.p.A. J.Crew Group, Inc. Oxford Health Plans, LLC Paradyne Networks, Inc. Veritas Software Technology Corporation Mr. Cooper Group Inc. Gemplus International SA LoopNet, Inc. eVolution Global Partners, L.L.C. Mobilcom AG The Halifax Group Motors Liquidation Company Energy Future Holdings Corp. National Re Corporation National Education Corp. Portland General Electric Company Caesars Entertainment Corporation Magellan Health, Inc. Univision Communications Inc. CoStar Group, Inc. ON Semiconductor Corporation Ryanair Holdings plc Hotwire, Inc. LifeSync Holdings, Inc. Standard Chartered Bank Korea Limited TPG Newbridge Capital Restaurant Brands International Inc. Agensys, Inc. Qantas Airways Limited freenet AG Keystone Group, L.P. Bowe, Bell & Howell Postal Systems Inc. Arnold & Porter Kaye Scholer LLP China International Capital Corporation Limited Armstrong World Industries, Inc. Washington Mutual Bank Caesars Entertainment Operating Company, Inc. TPG Partners II, L.P. TPG Partners I, L.P. Halifax Capital Partners, L.P. Semiconductor Components Industries, LLC Seagate Technology plc University of Washington J Crew Operating Corp. Wilderness Society, The Harvard Law School Bell & Howell Co. Gemalto N.V. TPG Partners IV, L.P. VTB Bank (public joint-stock company) Indigo Partners LLC Banner Seventeen LLC IASIS Healthcare Corporation Halifax Capital Partners II, L.P. TPG Partners V, L.P. Ryanair Limited CJSC VTB Bank (Belarus) TPG-Star, L.P. XOJET, Inc. TPG Asia V, L.P. TPG Partners VI, L.P. TPG Financial Partners, L.P. Northstar Group General Motors Company SCAI Holdings, LLC Kite Pharma, Inc. Russian Direct Investment Fund Uber Technologies, Inc. Univision Holdings, Inc. TPG Capital BD, LLC STX Productions, LLC Pace Holdings Corp. Magnolia Oil & Gas Corporation TPG Pace Holdings Corp. Allogene Therapeutics, Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

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OnPoint Global

Bob Bellack

CFO

Bob brings 25+ years of operating and financial experience as an executive, founder and board member of venture and late stage private equity backed companies. His experience spans digital media & advertising, eCommerce and SaaS businesses. Bob was a Founder and CFO of both Cars.com and Apartments.com, a $3b+ market cap. He also held senior executive roles including, CFO of LA Times & President of Digital Media, CEO of Newegg, COO of Tillster and Board Member for KKR owned Scout24.ch. Bob brings a strong discipline in business transformation and scaling of early stage companies. Bob is a CPA and holds an MBA from Northwestern University.

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Teacher Retirement System of Texas TPG, Apollo co-invests lead Texas Teachers 2016

from PE Hub

LP Scorecard: TPG, Apollo co-invests lead Texas Teachers 2016

Teacher Retirement System of Texas brought in more than $125.8 million in capital distributions from its 2016 investments. That year, the pension committed to 22 PE funds, the most within one year. All told, in 2016 Texas TRS committed more ...

The real story about TPG Growth begins with the arrest of their co-ceo 

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Robert (“Bob”) Zangrillo is the Founder, Chairman and CEO of Dragon Global

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Bob Zangrillo

Chairman

Founder, Chairman, CEO - Dragon Global (Over $ 1 billion invested in companies now worth over $500 billion, investments include Did Chuxing, Facebook, Fair, Jet.com, Twitter, Uber). Bob is a 25+ year veteran Founder, Chairman, CEO, board member and investor in venture backed companies in the eCommerce, Data, Entertainment Media, Mobility, and Social Networking sectors. His talents for providing significant financial returns for his investors and building teams dedicated to delivering leading industry solutions are widely known.

https://www.crunchbase.com/person/bob-zangrillo#section-overview

Bob Zangrillo

Chairman and CEO

Dragon Global

Location 

Miami, Florida, United States

Regions 

Greater Miami Area, East Coast, Southern US

Gender 

Male

Website 

www.dragonglobal.com

LinkedIn 

View on LinkedIn

Robert (“Bob”) Zangrillo is the Founder, Chairman and CEO of Dragon Global. Zangrillo is a veteran investor and executive in eCommerce, Data-Driven Businesses, Entertainment Media, Mobility, and Social Networking Sectors. His talents for providing significant financial returns for his investors and building teams dedicated to delivering leading industry solutions are widely known. Over the last several years, Zangrillo has diversified into commercial real estate development in Miami, where he has led investments in over 20+ acres of projects in Wynwood, Little River and on the Miami River. He is also is the co-founder of the Magic City Innovation District.
Over the last eight years, Zangrillo has built Dragon Global into one of the leading venture growth firms based on his track record of investing in the leading technology growth companies, including but not limited to Didi Chuxing, Facebook, Jet.com, Twitter, and Uber Technologies. Zangrillo has over twenty-five years of experience in venture capital with a remarkable track record. He has been a pioneer in the venture growth investment area where he has led some of the largest primary and secondary investments. Zangrillo was one of the earliest late stage venture growth investors in Facebook. During the period from 2008-2012, Zangrillo became one of the largest late stage investors in Facebook, through multiple predecessor funds, leading to his founding of Dragon Global.
Zangrillo was both one of the early visionaries to recognize the enormous potential of social media in 2008 and Internet commerce in 1995 and how they both would transform the way business is conducted in the new global economy. Over the last twenty-five years, Zangrillo has been a prominent figure in the Internet community, with significant roles as a Chairman, CEO, venture capital investor, active executive director and advisor to high-growth companies.

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About Catellus and the Matter of Bennett v. Southern Pacific

ABOUT US

Catellus is a national leader in mixed-use development, solving some of America’s most complex land challenges. With nearly 30 years of experience as a master developer, Catellus has transformed former airports, military bases and urban industrial sites into thriving retail, residential and commercial communities. Catellus also excels at executing the retail and office components of these complex projects, often serving as the vertical developer.

As master developer, vertical developer or both, Catellus creates places that thrive in their urban locations and attract some of the nation’s top tenants and builders. Anchored by corporate headquarter facilities, hospitals, universities and other service organizations, Catellus mixed-use developments are highly valued in the local communities they serve.

HISTORY

In 1984, two railroad powerhouses, Santa Fe Industries and Southern Pacific Company, proposed a merger to form Santa Fe Southern Pacific Corporation. From this proposition, the two companies formed Santa Fe Pacific Realty Corporation, a wholly owned subsidiary group with a mission to conduct all non-railroad real estate activities. The land assets of this new corporation included sites positioned strategically next to the country’s busiest seaports and rail and roadway transportation routes, which led to unprecedented opportunities to transform large parcels of blighted or underutilized land in some of the nation’s fastest-growing cities.

From September 2005 through June 2011, Catellus merged with ProLogis, a leading owner, operator and developer of industrial real estate worldwide.  ProLogis sold the majority of its retail and mixed-use assets, as well as rights to the Catellus name, to TPG Capital, a private entity, in 2011. 

Today, Catellus operates as an independent private company based in Oakland, California, with regional offices and operations nationwide.

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